Bifogade filer
203. Notice Annual General Meeting
Kurs
-1,61%
Likviditet
0,15 MDKK
Kalender
| Est. tid* | ||
| 2026-04-09 | N/A | Årsstämma |
| 2026-02-26 | 07:10 | Bokslutskommuniké 2025 |
| 2025-11-25 | 17:10 | Kvartalsrapport 2025-Q3 |
| 2025-08-20 | 17:10 | Kvartalsrapport 2025-Q2 |
| 2025-05-21 | 17:10 | Kvartalsrapport 2025-Q1 |
| 2025-04-10 | - | X-dag ordinarie utdelning TCM 3.00 DKK |
| 2025-04-09 | - | Årsstämma |
| 2025-02-26 | - | Bokslutskommuniké 2024 |
| 2024-11-22 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-21 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-16 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-12 | - | X-dag ordinarie utdelning TCM 0.00 DKK |
| 2024-04-11 | - | Årsstämma |
| 2024-02-28 | - | Bokslutskommuniké 2023 |
| 2023-11-17 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-17 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-17 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-14 | - | X-dag ordinarie utdelning TCM 0.00 DKK |
| 2023-04-13 | - | Årsstämma |
| 2023-02-24 | - | Bokslutskommuniké 2022 |
| 2022-11-15 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-19 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-18 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-06 | - | X-dag ordinarie utdelning TCM 6.00 DKK |
| 2022-04-05 | - | Årsstämma |
| 2022-02-25 | - | Bokslutskommuniké 2021 |
| 2021-11-12 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-20 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-19 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-14 | - | X-dag ordinarie utdelning TCM 5.50 DKK |
| 2021-04-14 | - | X-dag bonusutdelning TCM 7.5 |
| 2021-04-13 | - | Årsstämma |
| 2021-02-24 | - | Bokslutskommuniké 2020 |
| 2020-11-11 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-18 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-12 | - | X-dag ordinarie utdelning TCM 0.00 DKK |
| 2020-06-11 | - | Årsstämma |
| 2020-05-06 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-26 | - | Bokslutskommuniké 2019 |
| 2019-11-06 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-14 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-07 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-12 | - | X-dag ordinarie utdelning TCM 4.75 DKK |
| 2019-04-11 | - | Årsstämma |
| 2018-11-07 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-15 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-09 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-13 | - | X-dag ordinarie utdelning TCM 0.00 DKK |
| 2018-04-12 | - | Årsstämma |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Small Cap Copenhagen |
| Sektor | Handel & varor |
| Industri | Sällanköpsvaror |
COMPANY ANNOUNCEMENT
No. 203/2025
Tvis, 14 March 2025
The annual general meeting of TCM Group A/S will be held on the 9 April 2025 at 5 p.m. (CEST) at Skautrupvej 22b, Tvis, 7500 Holstebro, Denmark.
The notice and the agenda for the annual general meeting are attached to this announcement.
For further information please contact:
Torben Paulin, CEO, TCM Group A/S, +45 21 21 04 64
Thomas Hjannung, CFO, TCM Group A/S, +45 25 17 42 33
IR Contact – ir@tcmgroup.dk
About TCM Group
TCM Group is Scandinavia’s third largest manufacturer of kitchens and furniture for bathrooms and storage. The products are designed and produced in Denmark and rooted in a proud tradition of good quality and good craftsmanship. TCM Group pursues a multi-brand strategy, under which the main brand is Svane Køkkenet and the other brands are Tvis Køkken, Nettoline and AUBO. Combined, the brands cater for the entire price spectrum, and are sold through c. 220 dealers in Denmark and the rest of the Scandinavia. TCM Group sells private label kitchens through DIY stores in Denmark and independent kitchen stores in Norway. TCM Group is supplier to the 45% owned e-commerce kitchen business Celebert, which operates under the brands kitchn.dk, billigskabe.dk, Celebert and Just Wood. See www.tcmgroup.dk for more information.